MD, Head of Control and Regulatory Integration - New York

This role has a high degree of interconnectedness across businesses (global Capital Markets City National Bank RBC Bank Georgia US Wealth Management) regions (US CA EU Asia) and stakeholder groups (businesses regional management 2LOD 3LOD regulatory relations prudential securitie ...

The Integrity Review Specialist works in close coordination with the City Department of Investigations and other enforcement entities. · Oversight and policy in the areas of procurement, due diligence requirements, contractual requirements, prevailing wage and labor law enforceme ...

+Job summary+The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods because every New Yorker deserves a safe, affordable place to live in a neighborhoo ...

This is a job for an Integrity Review Specialist in the Division of Economic Opportunity and Regulatory Compliance. The role involves reviewing the integrity of applicants and ensuring contractors comply with labor and employment obligations. · The Integrity Review Specialist wor ...

The Meta's Integrity GRC team is seeking experienced professionals in compliance, risk management and integrity to proactively identify assess and mitigate compliance and integrity risks across our platforms. · We strive to be the premier destination for governance risk complianc ...

Vous serez chargé de développer la croissance dans le secteur fintech en ciblant les échanges, les sociétés de trading, les institutions financières et les intégrateurs de conformité réglementaire à travers l'Amérique du Nord. · Prospectez de nouveaux clients Fintech, en construi ...

+MetroPlusHealth busca un especialista en cumplimiento para liderar las actividades regulatorias para productos integrados. · +Liderar el cumplimiento regulatorio para productos integrados. · Auditar y monitorear actividades del plan de trabajo. · +.a{display:none} ...

Serán responsable de impulsar el crecimiento en el sector fintechdirigiendo oportunidades hacia exchanges, firmas de trading, instituciones financieras e integradores de compliance regulatoria en América del Norte. · ...

The Senior Vice President of Compliance is responsible for setting and leading The New York Foundling's enterprise-wide compliance, ethics, and regulatory program. · ResponsibilitiesLeads enterprise-wide compliance and ethics strategy. · Ensures organizational compliance with al ...

The Manager of Regulatory Reporting will oversee FOCUS Reports preparation, review analysis submission accurate monthly quarterly regulatory bodies. They will ensure timely filings guarantee compliance with regulations like SEC Rule. · ...

The two-year Graduate Program provides recent graduates with hands-on experience across a wide range of front, middle and back-office functions contributing to projects that support operations financial activities client engagement and regulatory responsibilitiesDepending on plac ...

A senior leadership opportunity with a growing event-based trading marketplace that operates under CFTC and NFA oversight. · Oversight the design and execution of the central compliance program, including policies and procedures governance employee conduct training and regulatory ...

The Director of Compliance oversees the Fund's compliance program to ensure best practices and regulatory requirements are upheld. The role involves analyzing risks, designing compliance strategies, implementing monitoring systems, and promoting ethics. · ...

Next Generation, · Inc., an Equal Opportunity Employer, · is seeking an experienced Peoplesoft Pension · Integrator / Support Analyst to support critical initiatives within a highly customized Peoplesoft Pension Administration environment for a large, · regulated public-sector pe ...

A leading global financial institution seeks a Compliance Officer to support firmwide policy governance initiatives. · This highly collaborative role involves developing maintaining compliance policies procedures regulatory-driven enhancements internal communications training ali ...

We are seeking an experienced Regulatory Project Manager to support a high-priority regulatory remediation initiative within a Corporate & Investment Banking (CIB) environment. · ...

An investment bank in Midtown Manhattan seeks a Vice President of Regulatory Technology – Control Room to join their team on a hybrid schedule. · ...

The position of Data Analyst performs in-depth analysis of healthcare data. · ...

A Financial Services Firm based in New York City is seeking an experienced professional to join their team as the Vice President of Regulatory Reporting. · ...

Support the team to perform periodic reviews on various regulatory reports. · ...